Participants Committee Meeting (PC23) - Monday, March 27 (DAY 1) | |
8:00 - 8:30
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Registration |
1. Opening of Participants Committee Meeting (PC23)
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8:30 – 9:00
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a. Welcome
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9:00 – 9:15
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b. Review and approval of meeting agenda Co-Chairs:
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9:15 – 9:30
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c. Overview of contact groups and PC Resolutions
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9:30 – 10:15 |
d. FMT update on progress made since PC22
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2. Facility Issues
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10:15 – 11:15
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a. Decisions on Allocations of Available Funding - resolution sought (English, Español, Français)
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11:15 – 11:45 | Coffee break |
3. Mid-Term Progress Reports with requests for additional funding | |
11:45 – 1:00
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a. Colombia – resolution sought
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b. Sudan – resolution sought
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1:00 - 2:15 | Lunch and contact group on draft PC Resolution for Sudan |
2:15 – 3:30
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c. Honduras – resolution sought
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3:30 - 4:00 |
Coffee break |
4:00 - 5:15 |
d. Cameroon – resolution sought (Statement)
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5:15 onwards | Contact groups on draft PC Resolutions |
Tuesday, March 28 (DAY 2)
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4. Readiness Packages | |
8:30 – 9:00
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a. Assessment Framework: Setting the stage for R-Package Reviews
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9:00 – 10:30
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b. Mozambique – resolution sought
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10:30 - 11:00 | Coffee break |
2. Facility Issues (continued)
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11:00 – 1:00 |
b. Second Evaluation of the FCPF – Draft Action Plan (English, Français, Español)
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1:00 – 2:15
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Lunch |
2:15 – 3:00
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c. Fiscal Year 2018 Budget – resolution sought (English, Français, Español)
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3:00 – 4:30
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Contact groups on draft PC Resolutions |
4:30 – 5:00
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Coffee break |
5:00 - 6:30 | Contact groups on draft PC Resolutions |
Wednesday, March 29 (DAY 3)
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5. Other Issues | |
9:00 - 9:30 |
a. Update on Gabon’s Readiness progress (Presentation)
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9:30 – 11:00 |
b. Updates on other initiatives
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11:00 – 11:30 |
Coffee break |
11:30 – 12:45 |
Contact groups on draft PC Resolutions |
12:45 – 2:00 |
Lunch |
2. Facility Issues (continued) | |
2:00 – 4:00 |
d. Second Evaluation of the FCPF – Draft Action Plan (Part 2 – Issues for feedback)
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4:00 - 4:30 | Coffee break |
6. Closing
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4:30 – 5:00
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a. Adoption of PC resolutions (Sachiko Morita, Legal Department, World Bank) 1. Cameroon Additional Funding Request (English, Français, Español) 2. Colombia Additional Funding Request (English, Français, Español) 3. Honduras Additional Funding Request (English, Français, Español) 4. Sudan Additional Funding Request (English, Français, Español) 5. Endorsement of Mozambique's Readiness Package (English, Français, Español) 6. Allocations of Available Funding in the Readiness Fund (English, Français, Español) 7. Approval of the FY18 Annual Budget for the Readiness Fund (English, Français, Español) |
5:00 – 5:15
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b. Next meetings (Stephanie Tam, FMT) (Presentation) |
5:15 – 5:30 |
c. Co-Chairs' Conclusions |
5:30 |
End of PC23 meeting |
5:30 – 6:00 |
Buses leave hotel for reception at the World Bank |